5-1 In addition, a Hawala Provider registered in the Central Bank's Hawala Providers Register must strictly comply with Decretal Federal Law No. (20) of 2018 on Anti-money Laundering and Countering the Financing of Terrorism and Illegal Organizations and its executive regulations, and any Regulations and directions issued by the Central Bank in this regard.

5-2 Hawala Providers may be guided by the Financial Action Task Force (FATF) Standards on anti-money laundering and countering the financing of terrorism and proliferation and to abide by guidance issued by the Central Bank in this regard.